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ARCHIVE & DOCUMENT SCANNING (HERTFORDSHIRE) LTD

Company number 04006663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2014 DS01 Application to strike the company off the register
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2013 CERTNM Company name changed atlantic electronic components (europe) LIMITED\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-10-21
  • NM01 ‐ Change of name by resolution
21 Oct 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013 AD01 Registered office address changed from 59 Hill Rise Cuffley Hertfordshire EN6 4RX on 21 October 2013
21 Oct 2013 CH01 Director's details changed for Mr Clive Watkins on 31 May 2013
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2013 TM02 Termination of appointment of Elaine Brown as a secretary
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
17 Feb 2012 AA01 Current accounting period extended from 31 August 2011 to 29 February 2012
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 02/06/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Mar 2009 363a Return made up to 02/06/08; full list of members